Company number 03553935
Status Active
Incorporation Date 28 April 1998
Company Type Private Limited Company
Address 4 SCOTNEY HOUSE, PETRIDGE ROAD, REDHILL, ENGLAND, RH1 5JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to 4 Scotney House Petridge Road Redhill RH1 5JG on 28 January 2017. The most likely internet sites of SUMANDAWIL PROPERTIES LIMITED are www.sumandawilproperties.co.uk, and www.sumandawil-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Sumandawil Properties Limited is a Private Limited Company.
The company registration number is 03553935. Sumandawil Properties Limited has been working since 28 April 1998.
The present status of the company is Active. The registered address of Sumandawil Properties Limited is 4 Scotney House Petridge Road Redhill England Rh1 5jg. . AYRES, Manda Jane is a Secretary of the company. AYRES, William is a Director of the company. Secretary AYRES, Lawrence has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director AYRES, William has been resigned. Director PLUMB, John Francis has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 28 April 1998
Appointed Date: 28 April 1998
Director
AYRES, William
Resigned: 27 August 1998
Appointed Date: 28 April 1998
53 years old
Nominee Director
WAYNE, Yvonne
Resigned: 28 April 1998
Appointed Date: 28 April 1998
45 years old
Persons With Significant Control
Mrs William Ayres
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
SUMANDAWIL PROPERTIES LIMITED Events
28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Jan 2017
Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to 4 Scotney House Petridge Road Redhill RH1 5JG on 28 January 2017
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 54 more events
11 May 1998
Secretary resigned
11 May 1998
Director resigned
11 May 1998
New secretary appointed
11 May 1998
Registered office changed on 11/05/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
28 Apr 1998
Incorporation
22 December 2008
Mortgage
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: F/H 33 buildwas road ironbridge telford shropshire.
21 December 2007
Mortgage
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The firs guest house 32 buildwas road ironbridge telford.
15 January 2004
Charge
Delivered: 22 January 2004
Status: Satisfied
on 9 December 2008
Persons entitled: Commercial First Securities Limited in Its Capacity as Agent and Trustee
Description: F/H land being 32 buildwas road, ironbridge together with…
11 January 1999
Second legal charge
Delivered: 20 July 1999
Status: Satisfied
on 9 February 2008
Persons entitled: Lawrence Ayres
Description: F/H property k/a 32 buildwas road ironbridge telford t/no:…